宝马集团BMW AG (BAMGF) 2012年年度报告「OTC」.pdf

1、ANNUAL REPORT 2012 4 BMW GROUP IN FIGURES 6 REPORT OF THE SUPERVISORY BOARD 14 STATEMENT OF THE CHAIRMAN OF THE BOARD OF MANAGEMENT 18 COMBINED GROUP AND COMPANY MANAGEMENT REPORT 18 A Review of the Financial Year 21 General Economic Environment 24 Review of Operations 44 BMW Stock and Capital Marke

2、t in 2012 47 Disclosures relevant for takeovers and explanatory comments 50 Financial Analysis 50 Group Internal Management System 52 Earnings Performance 54 Financial Position 57 Net Assets Position 59 Subsequent Events Report 59 Value Added Statement 61 Key Performance Figures 62 Comments on Finan

3、cial Statements of BMW AG 65 Internal Control System and explanatory comments 66 Risk Management 74 Outlook 78 GROUP FINANCIAL STATEMENTS 78 Income Statements 78 Statement of Comprehensive Income 80 Balance Sheets 82 Cash Flow Statements 84 Group Statement of Changes in Equity 86 Notes to the Group

4、Financial Statements 86 Accounting Principles and Policies 100 Notes to the Income Statement 107 Notes to the Statement of Comprehensive Income 108 Notes to the Balance Sheet 129 Other Disclosures 145 Segment Information 150 Responsibility Statement by theCompanys Legal Representatives 151 Auditors

5、Report 152 STATEMENT ON CORPORATE GOVERNANCE (Part of the Combined Group and Company Management Report)152 Information on the Companys Governing Constitution 153 Declaration of the Board of Management and of the Supervisory Board pursuant to 161 AktG 154 Members of the Board of Management 155 Member

6、s of the Supervisory Board 158 Composition and work procedures of the Board of Management of BMW AG and its committees 160 Composition and work procedures of the Supervisory Board of BMW AG and its committees 165 Information on Corporate Governance Practices Applied Beyond Mandatory Requirements 166